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HomeMy WebLinkAboutCO 2025-096 - Caltrans City of Rancho Cucamonga CONTRACT NUMBER Rev. 05/2025 2025-096 PSMA-25-08-5Bd-210-PM 6.9-CN34 ollyCIARK PROJECT SPECIFIC MAINTENANCE AGREEMENT WITH CITY RANCHO CUCAMONGA This Project Specific Maintenance Agreement ("AGREEMENT") is made effective this SO" day of SE Preplan, , 2025, by and between the State of California, acting by and through the Department of Transportation ("STATE"), and the City of Rancho Cucamonga ("LOCAL AGENCY"); each may be referred to individually as a "PARTY" and jointly as "PARTIES." RECITALS 1. WHEREAS, an Encroachment Permit No. 08-24-N-MC-1348 dated June 18, 2025 was executed between LOCAL AGENCY and STATE to document the understanding between PARTIES regarding the planned improvement of the State Highway Route (SR) SR-210 and the adjustments of Haven Avenue, the local street, and road system required for the development of that portion of SR 210 within the jurisdictional limits of the LOCAL AGENCY. 2. WHEREAS, the PARTIES hereto mutually desire to identify the maintenance responsibilities for the features and improvements, as defined herein, constructed or installed within the STATE right of way. 3. Categories of State Highway System (SHS) facilities covered under this AGREEMENT may include but are not limited to the following, which are specifically identified in Exhibit A: A. Screening - Railing Assembly Frame Fencing Units (3'11" by 9'10 V." at corners of bridge deck in four locations total) installed on a bridge safety barrier to protect the safety of the traveling public. OPERATIVE PROVISIONS I. Maintenance Standards. PARTIES shall perform all maintenance in compliance with the standards set forth in Streets and Highways Code section 27, and in accordance with California laws, regulations, and STATE standards, including STATE'S Maintenance Manual, Code of Safe Operating Practices, policies, procedures, and specifications in effect and as amended. "Maintain" or "Maintenance" under this AGREEMENT includes routine inspections, repairs, cleaning, and State approved replacements. 1 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 2. Maintenance Service Schedule. Upon approval of the necessary Encroachment Permit to perform maintenance, LOCAL AGENCY shall provide STATE's District Area Maintenance Superintendent, as shown in Exhibit C, at least twenty-four (24) hour prior telephone or email notice before performing any maintenance services under this AGREEMENT. LOCAL AGENCY shall notify the STATE of the frequency of its maintenance services. Maintenance services shall be performed between the hours of 9:00 AM and 3:00 PM or otherwise authorized by STATE and may be performed on weekends and holidays if necessary. 3. Revising Exhibits. When another planned future improvement has been constructed and/or a revision to SHS facilities has been affected within the limits of the improvement covered by this AGREEMENT, PARTIES can revise this AGREEMENT by mutually amending, replacing, or providing additional pages to the Exhibits that must be signed by authorized representatives of PARTIES. No formal amendment to the body of this AGREEMENT will be necessary. The revised exhibit will thereafter supersede the previous Exhibit and become part of this AGREEMENT. 4. Amendment to Agreement. Except as provided in the preceding section concerning Exhibit amendments, the terms of this AGREEMENT can be changed only by a formal written amendment executed by all PARTIES. 5. Successors. This AGREEMENT shall be binding upon and inure to the benefit of each of the PARTIES and their respective successors-in-interest including, any subsequently incorporated city or other municipality established within the LOCAL AGENCY's jurisdictional limits. If the successor city or municipality fails to enter into a new agreement with STATE to accept the obligations of the LOCAL AGENCY, LOCAL AGENCY shall continue to be contractually bound to STATE by the terms of this AGREEMENT. 6. Encroachment Permits. Before LOCAL AGENCY may enter STATE ROW to install any encroachment or perform any maintenance or work in the areas covered by this AGREEMENT, LOCAL AGENCY must first apply for and obtain an encroachment permit(s) from the STATE's District 08 Encroachment Permit Office as per STATE's EP policy. An encroachment permit issued by the STATE will be at no cost to LOCAL AGENCY. 7. Overcrossing (Vehicular and Nonvehicular). STATE and LOCAL AGENCY shall maintain Overcrossing(s) respectively as follows: A. STATE shall inspect and maintain, at STATE's expense, all elements of the Overcrossing(s), except for the Screening as discussed under this AGREEMENT. State shall also remove any unsheltered encampments 2 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 that could affect the structural integrity of the components listed in this section (7A). B. Screening. PARTY who is identified as responsible for maintaining the screening in Exhibit A, shall maintain the screening over the STATE Overcrossing(s). 8. Legal Relations and Responsibilities. A. No Third-Party Beneficiaries. This AGREEMENT is not intended to create duties, obligations, or rights of third parties beyond the PARTIES to this AGREEMENT. Nor does this AGREEMENT affect a PARTY's legal liability by imposing any standard of care for the operation and maintenance of STATE highways and LOCAL AGENCY facilities different from the standard of care imposed by law. B. Indemnification. Neither LOCAL AGENCY nor any of its officers or employees is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by STATE in connection with any work, authority or jurisdiction conferred upon STATE pursuant to this AGREEMENT. To the fullest extent permitted by law, STATE, shall fully defend, indemnify, and save harmless LOCAL AGENCY and its officers and employees from all claims, suits or actions of every kind occurring by reason of anything done or omitted to be done by STATE, its contractors, sub-contractors, and/or its agents pursuant to this AGREEMENT. Neither STATE nor any of its officers or employees is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by LOCAL AGENCY in connection with any work, authority or jurisdiction conferred upon LOCAL AGENCY pursuant to this AGREEMENT. To the fullest extent permitted by law, LOCAL AGENCY, shall fully defend, indemnify, and save harmless STATE and its officers and employees from all claims, suits or actions of every kind occurring by reason of anything done or omitted to be done by LOCAL AGENCY, its contractors, sub-contractors, and/or its agents pursuant to this AGREEMENT. C. Prevailing Wages and Labor Code Compliance. LOCAL AGENCY shall comply with any and all applicable labor and prevailing wage requirements in Labor Code Sections 1720 through 1815 and implementing regulations for any public works or maintenance 3 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 contracts and subcontracts executed for the LOCAL AGENCY's work under this AGREEMENT. D. Self-Insured. LOCAL AGENCY is self-insured. LOCAL AGENCY shall deliver evidence of self-insured coverage providing general liability insurance, coverage of bodily injury and property damage liability, in an amount of $1 million per occurrence, $2 million in aggregate, and $5 million in excess, as may be amended as the minimum liability coverage limits codified in the State's Standard Specifications, by delivering a Letter Certifying Self-Insurance. The Letter of Self- Insurance must be substantially in the form of Exhibit B, and identify the AGREEMENT number, and location as depicted in Exhibit A. LOCAL AGENCY shall provide the original Letter Certifying Self- Insurance as a condition to STATE's execution of this AGREEMENT. A copy of the original letter shall be attached to this AGREEMENT as Exhibit B. Self-Insured using Contractor. If the work performed under this AGREEMENT is done by LOCAL AGENCY's contractor(s), LOCAL AGENCY shall require its contractors) to maintain in force, during the term of this AGREEMENT, a policy of general liability insurance, including coverage of bodily injury and property damage liability, naming STATE, its officers, agents and employees as the additional insured in an amount of $1 million per occurrence, $2 million in aggregate, and $5 million in excess. LOCAL AGENCY shall provide a certificate of insurance evidencing this insurance in a form satisfactory to STATE. 9. Default. If LOCAL AGENCY fails to perform obligations assumed under this AGREEMENT, STATE may by written notice request that the default be remedied within thirty (30) calendar days. If LOCAL AGENCY fails or refuses to do so, STATE may complete the obligations and seek reimbursement from the LOCAL AGENCY who shall pay the invoice within thirty (30) calendar days. 10. Complete Agreement. This AGREEMENT, along with any attachments, is the full and complete integration of the PARTIES' agreement with respect to the maintenance of the locations identified in Exhibit A. This AGREEMENT supersedes any previous written or oral agreements between the PARTIES with respect to the locations identified in Exhibit A. Unless otherwise stated, to the extent there is any conflict between this AGREEMENT and any other agreement (written or oral) regarding maintenance of the area identified in Exhibit A, the terms of this AGREEMENT shall control. 4 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 11. Severability. The unenforceability, invalidity, or illegality of any provision(s) of this AGREEMENT shall not render the other provisions unenforceable, invalid, or illegal. 12. Waiver. Waiver by any PARTY of any portion of this AGREEMENT shall not constitute a waiver of the same or any other portion hereof. 13. Governing Law. This AGREEMENT shall be governed by and interpreted in accordance with California law. 14. Notice. If either PARTY shall desire or is required to give notice to the other, such notice shall be given in writing, via email, and concurrently delivered by: (a) personal delivery, in which case, notice is effective upon delivery; (b) overnight courier (i.e., Federal Express) with charges prepaid or charged to the sender's account, in which case, notice is effective when delivered; (c) priority U.S. Mail, in which case, notice shall be deemed delivered on the second business day after the deposit thereof with the U.S. Postal Service. 15. Cost. Any PARTY who is assigned obligation under this AGREEMENT shall complete them at their own costs, unless expressly stated otherwise in this AGREEMENT. 16. Termination. This AGREEMENT may be terminated by the mutual written consent of each PARTY. The STATE may terminate this AGREEMENT, should the LOCAL AGENCY fail to perform the requirements of this AGREEMENT at the time and in the manner provided herein. 17. Effective Date. This AGREEMENT shall become effective on the last of the dates each PARTY's authorized representative has executed this AGREEMENT. 18. Authority. Each individual executing this AGREEMENT on behalf of each PARTY represents and warrants that he/she is duly authorized to execute this AGREEMENT. LOCAL AGENCY represents and certifies that it has, through its regular political process, authorized the execution of this AGREEMENT by appropriate resolution, delegation, or plenary authority, as required. A true and correct copy of the local resolution or ordinance has been provided to the STATE. 19. Electronic Signatures. Electronic signatures of the PARTIES, whether digital or encrypted, are intended to authenticate this written AGREEMENT, and shall have the same force and effect as manual signatures for this Agreement. 5 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 STATE OF CALIFORNIA THE CITY OF RANCHO CUCAMONGA '.. DEPARTMENT OF TRANSPORTATION Date: Slizgi25 ` d Date: D9%3a'Z5 . nnis ichae e Solis Mayor Deputy District Director Maintenance District 8 • APPROVED: Date: i jf j j,. o nR. Gi n City Manager 6 Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 EXHIBIT A Plan map identifying the applicable STATE Route 210 (Freeway proper) and facilities. LAST COUNTY ROUTE POST MILE SHEET TOTAL Na. SHEETS 08 580 210 6.9 1 4 PROJECT SPECIFIC MAINTENANCE AGREEMENT FOR ACCESS RESTRICTION RAILING WITH THE CITY OF RANCHO CUCAMONGA 1 \ . % / a I L. HAVEN AVE OVERCROSSING F . BRIDGE NO. 54.0674 OVERC I �1 LEGEND 0 ACCESS RESTRICTION RAILING TO BE MAINTAINED BY CITY OF RANCHO CUCAMONGA I In111I STATE RAN LOCATION HAVEN AVE OVERGROWING EXHIBIT A "'LL DIST COUNTY ROUTE POST MILE SHEET TOTAL No. SHEETS 08 SBd 210 69 2 PROJECT SPECIFIC MAINTENANCE AGREEMENT FOR ACCESS RESTRICTION RAILING WITH THE CITY OF RANCHO CUCAMONGA 11 HAVEN AVE OVERCROSSING a 1 BRIDGE NO. 540674 I FGEND: a ACCESS RESTRICTION RAILING TO BE MAINTAINED BY CITY OF RANCHO CUCAMONGA LOCATION HAVEN AVE OVERGROWING EXHIBIT A mn�L DIST COUNTY ROUTE POST MILE SHEET TOTAL No. SHEETS '.. W SBd 210 6.9 3 4 PROJECT SPECIFIC MAINTENANCE AGREEMENT FOR ACCESS RESTRICTION RAILING WITH THE CITY OF RANCHO CUCAMONGA Rar NO. N-0619 NG SI owm- M % HAVEN AVE OVERCROSSING II 1I II _. �l II 1L l 1 PI LJI I I I rL_ T r__L L-I F"_l l L ' _l r`_I T r i_ ill 1 L 1 L 1 L l L l L 1 1 1 TYPICAL SECTION LLCM/ 0 ACCESS RESTRICTION RAILING lll! TO BE MAINTAINED BY CITY OF RANCHO CUCAMONGA LOCATION HAVEN AVE OVEROROSSING EXHIBIT A _,nlL DIST COUNTY ROUTE POST MILE SNffi TOTAL , SN 00 SBtl ]1D 6.9 4 4 PROJECT SPECIFIC MAINTENANCE AGREEMENT FOR ACCESS RESTRICTION RAILING WITH THE CITY OF RANCHO CUCAMONGA "- __ .. .I��L.... .. t 0 ACCESS RESTRICTION RAILING TO BE MAINTAINED BY CITY OF RANCHO CUCAMONGA IOCATION: HAVEN AVE OVERCROSSINO EXHIBIT A Mayor L.Dennis Mlchoel I Mayer Pre Tenn Lynne B.Kennedy Council Members Ryan A.Hutchison,Kristine D. Scott,Ashley N.Stickler • n City Manager John R. Gibson • ii CITY OF RANCHO CUCAMONGA f ( r 10500 Civic Center I Rancho Cucamonga,CA 91730 11-909-4778700 I e'w'•'.CityolRC.us EXHIBIT B LETTER CERTIFYING LOCAL AGENCY'S SELF-INSURED STATUS On Local Agency letterhead California Department of Transportation District 8 At eyed 2$ , 2025 ATTN: Joe Solis, Deputy District Director, Maintenance v Re: Statement of Self-Insurance for City of Rancho Cucamonga for Project Specific Maintenance Agreement No. PSMA-25-08-SBd-210-PM 6.9-CN34 with California Department of Transportation for the screening on SR 210 at PM 6.9 Dear Mr. Solis: This letter certifies that the LOCAL AGENCY is self-insured and self-funded covering third- party claims arising out of its general operations (i.e., commercial general liability and automobile liability insurance). Further, the LOCAL AGENCY is self-insured covering workers' compensation claims and has received the consent of the State Department of Industrial Relations to do so. Each fiscal year, as a part of its budgetary process, the LOCAL AGENCY appropriates funds specifically to satisfy valid third-party claims and workers' compensation claims, which may be brought against the LOCAL AGENCY. The LOCAL AGENCY certifies its self-insured, general liability coverage for bodily injury and property damage liability, meets the required coverage amounts in section 8D (Insurance) of the Project Specific Maintenance Agreement, specifically general liability insurance, coverage of bodily injury and property damage liability in an amount of $1 million per occurrence, $2 million in aggregate, and $5 million in excess. If you need any additional information regarding this letter, please direct those inquiries through my office. Sincerely, Jason C. Welday Director of Engineering Services/City Engineer Rev.05/2025 PSMA-25-08-SBd-210-PM 6.9-CN34 Exhibit C PARTY Representatives Contact information. LOCAL AGENCY Public Works Director: Maritza Martinez 8794 Lion St. Rancho Cucamonga, Ca 91730 Contact Number: (909) 774-4092 STATE AREA MAINTENANCE SUPERINTENDENT Foothill Maintenance Superintendent: Erik Clarke Email: erik.clarke@dot.ca.gov Phone: (909) 677-3471 August 20, 2025 CITY OF RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, HOUSING SUCCESSOR AGENCY, SUCCESSOR AGENCY, PUBLIC FINANCE AUTHORITY AND CITY COUNCIL REGULAR MEETINGS MINUTES The City Council of the City of Rancho Cucamonga held a Closed Session on Wednesday, August 20, 2025,in the Tapia Conference Room at the Civic Center, 10500 Civic Center Drive,Rancho Cucamonga, California. Mayor Michael called the meeting to order at 5:00 PM. Present were Council Members: Ryan Hutchison, Kristine Scott,Ashley Stickler, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were: John Gillison, City Manager; Elise Cox, Assistant City Manager; Nicholas Ghirelli, City Attorney; Matt Burris, Deputy City Manager of Community Development/Planning and Peter Castro, Deputy City Manager of Administrative Services. A. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) B. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) None. C. CITY MANAGER ANNOUNCEMENTS D. CONDUCT OF CLOSED SESSION 01. CONFERENCE WITH LABOR NEGOTIATORS ROBERT NEIUBER, SENIOR HUMAN RESOURCES DIRECTOR, PETER CASTRO, DEPUTY CITY MANAGER/ADMINISTRATIVE SERVICES, JEVIN KAYE, FINANCE DIRECTOR, MIKE MCCLIMAN, FIRE CHIEF, AND EMILY NIELSEN, SENIOR HUMAN RESOURCES BUSINESS PARTNER; PER GOVERNMENT CODE SECTION 54957.6 REGARDING LABOR NEGOTIATIONS WITH THE RANCHO CUCAMONGA CITY EMPLOYEES' ASSOCIATION (RCCEA), RANCHO CUCAMONGA MANAGEMENT ASSOCIATION AND EXECUTIVE MANAGEMENT GROUP. (CITY) D2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 9789 MAIN STREET IDENTIFIED AS PARCEL NUMBERS 0209-062-02-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND CAROL NORRIS, NORTHTOWN HOUSING DEVELOPMENT CORPORATION.; REGARDING PRICE AND TERMS. (CITY) D3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT 7089 AND 7092 ETIWANDA AVENUE IDENTIFIED AS PARCEL NUMBERS 0227-121-56-0000, AND 0227-121-55-0000; NEGOTIATING PARTIES JOHN GILLISON, CITY MANAGER REPRESENTING THE CITY OF RANCHO CUCAMONGA, AND RICHARD HAMM, PELICAN COMMUNITIES; REGARDING PRICE AND TERMS. (CITY) August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga Page 1 of 10 D4. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (D) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO, CASE NO. 1:17-MD-2804. (CITY) D5. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (0) OF GOVERNMENT CODE SECTION 54956.9; NAME OF CASE: IN RE: PURDUE PHARMA, L.P., ET AL. U.S. BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, CASE NO. 19-23649(SHL). (CITY) E. RECESS The closed session recessed at 6:30 p.m. August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 2 of 10 REGULAR MEETING—7:00 PM CALL TO ORDER—COUNCIL CHAMBERS The Regular meetings of the Rancho Cucamonga Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority, and the City of Rancho Cucamonga City Council were held on August 20, 2025, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor Michael called the meeting to order at 7:00 PM. Present were Council Members: Ryan Hutchison, Kristine Scott, Ashley Stickler, Mayor Pro Tern Lynne Kennedy and Mayor L. Dennis Michael. Also present were:John Gillison, City Manager; Nicholas Ghirelli, City Attorney;and Linda A.Troyan, MMC, City Clerk Services Director. Mayor Pro Tern Kennedy led the Pledge of Allegiance. A. AMENDMENTS TO THE AGENDA City Clerk Services Director Troyan announced the City Manager's Staff Report listed as item H1 would be postponed and presented at the next Regular City Council Meeting on September 3, 2025. B. ANNOUNCEMENTS/ PRESENTATIONS BI. San Bernardino County Transportation Authority(SBCTA)- Measure I Presentation. Mayor Michael introduced Otis Greer, SBCTA Director of Legislative and Public Affairs, who presented a PowerPoint presentation on Measure I. C. PUBLIC COMMUNICATIONS Bond Mendez, President, Rancho Cucamonga City Employees' Association (RCCEA), spoke about item D1 on Closed Session Agenda regarding labor negotiations and noted RCEEA looks forward to successful negotiations including monetary and non-monetary improvements. Eight (8) speakers: Irene Mendoza, Jaqueline Anton, Jessica Estrada, Claudia Bautista, Chris C., lanelly Milian, Bianca Lemus and Madiha Khan, spoke against the presence of U.S. Immigration and Customs Enforcement (ICE) in Rancho Cucamonga. Speakers shared concerns for public safety, civil rights, community well-being and enforcement actions creating fear and distrust in the community. Speakers requested the City be a safe haven for all residents regardless of legal status and limit cooperation with federal immigration authorities. Angelica Manzo and Salvador Manzo,founders of Wellness Ranch Equine Assisted Therapy, thanked the City Council and asked the community to partner and or pledge monetary support for the expansion of Wellness Ranch to continue providing mental health services. Thomas Ranch, Boy Scout Troop 655, thanked the City for allowing him to complete his Communications Merit Badge. Sixteen (16) speakers: Mary Luna-Obeso, Gabriel Obeso, Michael Perez, Craig Conatzer, Robert Sewell, Laurette Allen, Michael Tamayo, Rick Curie!, Deborah Chipana, Clara Marillo, Marsha Banks, Robert Dorazio, James Banks, Gary Carson, Ismael Flores and Margarita Thorpe spoke in opposition to item D3 of Closed Session regarding property negotiations for property located at 7089 and 7092 Etiwanda Avenue identified as Parcel Numbers 0227-121-56-0000, and 0227-121-55-0000; with Richard Hamm, Pelican Communities; regarding price and terms. Speakers spoke against future high-density affordable housing August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 3 of 10 developments and shared concerns for potential impabts on public safety due to the proximity of local schools, traffic congestion, environmental concerns, overcrowding and historic preservation. Speakers urged the City Council to reject the sale of the properties located at 7089 and 7092 Etiwanda Avenue and prioritize the needs of schools, parks and community over high-density affordable housing developments. Twelve (12) letters were received in opposition to item D3 of Closed Session by Anais Rodriguez, Sergio Santoyo, Debra Childs, Bryan Alberre,Sandie DuBois, Jessica Soto,Timothy Kell, Agnes Gibboney, Tuan Amith, Kim Earl, Steve Jasso and Michael Perez; copies of the correspondence received were provided to the City Council and were available for the public to review on the City's website. Joseph Cowan thanked the City Council for supporting the Alta Loma Riding Club and invited the community to attend a toots 8 Brews"event hosted by Alta Loma Riding Club on September 20, 2025. Joanne Cudney, shared concerns about the Rancho Cucamonga Animal Shelter's Trap-Neuter-Release (TNR) Program. In response to public comment,City Attorney Ghirelli clarified that tonight the City Council is not considering the sale of the Etiwanda Depot property, the surrounding property or any project for that property. There is no project at this time. He informed the only thing that has happened is that the City has put out a Notice of Availability under a state law called "The Surplus Land Act". He explained the Surplus Land Act is required for every local agency in California before they can dispose of property to any entity and it requires that the City send out notices to various groups including affordable housing providers. He noted that one housing provider did respond to that notice, and the City was obligated under state law to negotiate with that entity including an Exclusive Negotiation Agreement, which does not compel the City to approve a project or to even sell the properly. City Attorney Ghirelli assured that all that's happened so far is just a negotiation process that was compelled by state law. D. CONSENT CALENDAR Council Member Scott abstained on item D3, due to a potential conflict of interest as her employer is Southern California Gas Company. Dl. Consideration to Approve the Minutes of the Regular Meetings of July 16, 2025. D2. Consideration to Approve City and Fire District Bi-Weekly Payroll in the Total Amount of $7,733,193.38 and City and Fire District Weekly Check Registers(Excluding Checks Issued to Southern California Gas Company)in the Total Amount of$12,891,334.59 Dated July 07, 2025, Through August 10, 2025. (CITY/FIRE) D3. Consideration to Approve City and Fire District Weekly Check Registers for Checks Issued to Southern California Gas Company in the Total Amount of$16,605.02 Dated July 07, 2025, Through August 10, 2025. (CITY/FIRE) D4. Consideration to Receive and File Current Investment Schedules as of June 30,2025 for the City of Rancho Cucamonga and the Rancho Cucamonga Fire Protection District. (CITY/FIRE) D5. Consideration to Accept Grant Revenue of $1,139,429.67 Awarded by the California Governor's Office of Volunteers (CalVol) for FY25-26; and Authorization to Appropriate $1,139,429.67 in Revenue and Apply a Negative Expenditure Appropriation to Align with the Actual Grant Award for the Approved Fostering a Climate Ready Workforce Program. (CITY) D6. Consideration of a Deposit Agreement with DesertXpress Enterprises, LLC d/b/a Brightline West for Deposit of Funds in the Amount of $1,000,000 as Security for Future Relocation Costs Under a Separate Joint Use Agreement Between Brightline West, Southern California Edison, and the City. (CITY) August 20, 2025 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 4 of 10 D7. Consideration of the Purchase of Eighteen Handheld Radios from Motorola Solutions, Inc. as a Single Source Vendor in the Amount of$191,370. (FIRE) D8. Consideration of Award of Contract to Landscape Structures Inc. in the Amount Not to Exceed $931,286.29 for the Mountain View Park Playground Replacement Project/Parks Playground and Surfacing Replacements Program. (CITY) D9. Consideration of a Contract with Gentry General Engineering, Inc. in the Amount of$57,480 Plus 10% Contingency for Construction for the Haven Avenue Overcrossing Fencing Project (Project),a Contract with Onward Engineering, Inc.in the Amount of$10,400 for Construction Inspection Services, Authorization of an Appropriation of Expenditures in the Amount of $75,200 from the Citywide Infrastructure Fund (198), and Approval of a Maintenance Agreement Between the City of Rancho Cucamonga and the California Department of Transportation (Caltrans) for the Fencing Improvements..This Project is Exempt from the Requirements of the California Environmental Quality Act(CEQA) Pursuant to Government Code Section 15301 — Existing Facilities. (CITY) D10. Consideration of Amendment No. 1 to Contract No. 2024-095 with Mariposa Landscapes, Inc. for Haven Avenue and Foothill Boulevard Median, and LMD 3B Parkway, Paseo, and Median Island Landscape and Irrigation Maintenance in an Amount Not to Exceed$422,050 for FY 2025/26. (CITY) D11. Consideration of Amendment No. 1 to Contract No. 2024-127 with BrightView Landscapes Inc. for LMD 7 and LMD 8 Parkway, Paseo, and Median Island Landscape and Irrigation Maintenance Services in an Amount Not to Exceed $529,450 for FY 2025/26. (CITY) D12. Consideration of Amendment No. 1 to Contract No. 2024-085 with Yunex LLC for Traffic Signal and Safety Lighting Maintenance Services in an Amount Not to Exceed $1,470,660 for FY 2025/26. (CITY) D13. Consideration of Amendment No. 5 to Contract No. 2020-030 with Mariposa Landscapes, Inc. for LMD 4R Parkway, Paseo, and Median Island Landscape and Irrigation Maintenance in an Amount Not to Exceed $587,470 for FY 2025/26. (CITY) D14. Consideration of Amendment No. 6 to Contract No. 2020-107 with Champion Fire Systems for Fire Suppression System Maintenance in an Amount Not to Exceed $130,000 for City and Fire District Facilities for FY 2025/2026. (CITY/FIRE) D15. Consideration to Accept Victoria Park Lane DG Resurfacing Project as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) D16. Consideration to Accept the CDBG Concrete Rehabilitation Project FY 24-25 as Complete, File the Notice of Completion, and Authorize Release of Retention and Bonds. (CITY) D17. Consideration of Resolutions Adopting Updated Records Retention Schedules, Authorizing Destruction and Rescinding Previous Records Retention Schedules. (RESOLUTION NO. 2025-063) (RESOLUTION NO. FD 2025-020) (CITY/FIRE) D18. Consideration of a Resolution Adopting the Measure I Five-Year Capital Projects Needs Analysis Covering Fiscal Years 2026/27 Through 2030/31. (RESOLUTION NO. 2025-069) (CITY) August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 5 of 10 D19. Consideration of a Resolution Adopting the Measure I Five-Year Capital Improvement Plan Covering Fiscal Years 2025/26 Through 2029/30. (RESOLUTION NO.2025-070) (CITY) D20. Consideration to Approve and Adopt a Resolution Certifying the Results of an Election and Adding Annexation No.2025-11 to Community Facilities District No.2022-01 (Street Lighting Services)of the City of Rancho Cucamonga. (RESOLUTION NO.2025-068) (CITY) D21. Consideration of Approval to Adopt an Annexation Map Showing Assessor Parcel Number 0225-191-32, Proposed to be Annexed Into Community Facilities District No. 88-1; Approval to Adopt a Resolution of Intention to Annex Territory Referred to as Annexation No. 88-25-1 into Community Facilities District No. 88-1; and Set a Time and Place for a Public Hearing Related to the Annexation.(RESOLUTION NO.FD 2025-021)(RESOLUTION NO.FD 2025- 022)(FIRE) D22. Consideration of a Resolution in Support of the Inland Empire Job Corps and Urging Continued Federal Funding for the Job Corps Program. (RESOLUTION NO. 2025-071) (CITY) MOTION: Moved by Council Member Stickler, seconded by Council Member Hutchison, to approve the Consent Calendar Agenda items D1 through D22, with Council Member/Board Member Scott abstaining on item D3. Motion carried 5-0. E. CONSENT CALENDAR ORDINANCE(S) - SECOND READING/ADOPTION El. Consideration of Second Reading and Adoption of the Following: ORDINANCE NO. 1044 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA,REVISING BIDDING LIMITS ON PUBLIC PROJECTS,AMENDING LABOR CODE COMPLIANCE REQUIREMENTS, AND AMENDING TITLE 3 OF THE RANCHO CUCAMONGA MUNICIPAL CODE MOTION: Moved by Council Member Hutchison, seconded by Council Member Stickler, to waive full reading and adopt Ordinance No. 1044 by title only. Linda Troyan, MMC, Director of City Clerk Services, read the title of Ordinance No. 1044. VOTES NOW CAST ON MOTION: Moved by Council Member Hutchison, seconded by Council Member Stickler, to waive full reading and adopt Ordinance No. 1044 by title only. Motion carried 5-0. • August 20, 2025 l Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 6 of 10 F. ADMINISTRATIVE HEARING ITEM(S) F1. Preliminary Review Hearing to Consider a Proposed Master Plan for a 14.5-Acre Mixed-Use Development, Including Reductions in the Non-Residential Floor Area Ratio (FAR) and Design and Site Planning Flexibility from the Form-Based Code for a Site Located in the Center 2 (CE-2)Zone at the Northeast Corner of Haven Avenue and Fourth Street. (CITY) City Manager Gillison introduced Tabe Van der Zwaag, Associate Planner, who gave a Staff Report along with a PowerPoint presentation for item F1. Mayor Michael opened the Administrative Hearing. Michael Krouse, President and CEO of Greater Ontario California(GO CAL), Toyota Arena and the Ontario Convention Center,thanked the City Council for their ongoing support for the hospitality and tourism industry. He spoke in support of item F1 and recommended the applicant consider increasing the number of hotel rooms and adding a larger ballroom/meeting space in the range of 10,000 to 20,000 square feet to accommodate larger meetings and events. Mayor Michael closed the Administrative Hearing. Council discussion ensued on the city's need for larger ballrooms/meeting space, larger restaurant pads to attract higher-end restaurants, occupancy capacity, parking and hotel amenities. Christian Santos, Applicant, received feedback on the need for a larger ballroom/meeting space and larger restaurant pads,answered questions and thanked the City Council for their preliminary comments to prepare a formal submittal that aligns with the City's needs. G. ADVERTISED PUBLIC HEARINGS ITEM(S) - CITY/FIRE DISTRICT GI. Public Hearing for Consideration of a Master Plan, Tentative Tract Map, Design Review and Minor Exception—True Life Companies-Site Plan and Architectural Review of a Mixed-Use Project Comprised of 50 Multi-Family Units Including 10 Live/Work Units, and a Tentative Tract Map for Condominium Purposes Located on Approximately 2.3 Acres of Land Within the Neighborhood General 3 (NG3) Zone, Located on the Southwest Corner of Base Line Road and Amethyst Avenue;APN:0208-432-16.This Item is Exempt from the Requirements of the California Environmental Quality Act (CEQA) Under CEQA Section 15332 (SUBTT20708, Design Review DRC2024-00108, Master Plan DRC2024-00109, Minor Exception DRC2025-00055). (RESOLUTION NOS. 2025-065 AND 2025-066) (CITY) John Gillison, City Manager, introduced Bond Mendez, Associate Planner, Jennifer Nakamura, Planning Director and Miguel Sotomayor, Principal Engineer, who gave a Staff Report along with a PowerPoint presentation for item G1. Two (2) letters were received, one (1) in opposition by Suzanne Luegering and one(1)in support by James Lloyd,copies of the correspondence received were provided to the City Council and were available for the public to review on the City's website. Mayor Michael opened the Public Hearing. Gordon Jones, Vice President of True Life Companies,Applicant, thanked the City Council for their support and early feedback during the preliminary stages of the project. David Steam and Larry Rempel spoke in support of item 61. Mayor Michael closed the Public Hearing. MOTION: Moved by Mayor Pro Tern Kennedy, seconded by Council Member Hutchison,to approve staffs recommendation and adopt Resolution Nos. 2025-065 and 2025-066. Motion carried 5-0. August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 7 of 10 G2. Public Hearing for Consideration of an Appeal of the Planning Commission's Decision to Approve a Request for Site Plan and Design Review of 8 Single-Family Residences on 4.78 Acres of Land on a Previously Approved Tract Map(Tract 14644)at the Terminus of Camellia Court in the Very Low Residential (VL)Zone, Hillside Overlay, and the Equestrian Overlay; APNs: 1061-381-24 thru 31. The Project Qualifies as a Class 32 Exemption Under State CEQA Guidelines Section 15332 — Infill Development Projects (Design Review DRC2024- 00174). (RESOLUTION NO.2025-064) (CITY) John Gillison, City Manager, introduced Tabe Van der Zwaag, Associate Planner, Jennifer Nakamura, Planning Director and Miguel Sotomayor, Principal Engineer, who gave a Staff Report along with a PowerPoint presentation for item G2. Two (2) letters were received in opposition by Judy Spaulding and Greg Kornbacher to item G2, copies of the correspondence received were provided to the City Council and were available for the public to review on the City's website. Mayor Michael opened the Public Hearing. Appellant,Zaher Azzawi, addressed the City Council on the appeal submitted. Applicant, Tyler Miller,spoke in favor of the previously approved Tract Map(Tract 14644), Joseph Cowan, Alta Loma Riding Club, suggested the applicant consider additional setbacks for horse stalls and barns, Seven (7) speakers: Aaron Echols, Terry Tate, Christina Hartman, Ted Myerchin, Honey Koury, Barb Dewitt and Judy Spaulding, spoke in opposition to item G2.Speakers shared concerns about Cul-de-Sac length, water run off/flood hazards, Fire Hazard Severity Zone (FHSZ), environmental impacts, lack of cohesion in project design/aesthetics with existing neighborhood, public safety, increased traffic, equestrian and privacy issues. Mayor Michael closed the Public Hearing. In response to public comment, Planning Director Nakamura addressed concerns about previously approved Tentative Tract Map 14644. Council discussion ensued on the 1991 previously approved Tentative Tract Map 14644, Cul-de-Sac length and emergency egress on Camellia Court, proposed stormwater management plan, incorrect Assessor's Parcel Number (APN) not affecting the public review process or environmental studies and the California Housing Accountability Act (HAA), a state law that restricts local governments from denying or unreasonably delaying housing development projects. In response to public comment, City Attorney Ghirelli clarified that recorded tract maps do not expire under State law, Tract Map 14644 remains valid, and the City does not have the discretion to deny or require modifications to a project if the project complies with all objective criteria, as this proposal does. MOTION: Moved by Council Member Stickler, seconded by Council Member Scott,to adopt Resolution No. 2025-064, denying the Appeal and Upholding the Planning Commission's Approval of Design Review DRC2024-00174. Motion carried 5-0. August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 8 of 10 G3. Public Hearing for Consideration of Introduction and First Reading of Ordinance No. 1045, to be Read by Title Only and Waive Further Reading, Amending Chapter 16.36.09 of the Rancho Cucamonga Municipal Code,and Adding Chapter 17.84 to the Rancho Cucamonga Municipal Code Concerning Undergrounding Overhead Utilities and a Resolution Identifying the Locations Where Utility Undergrounding Is Mandatory and the Regions Where In-Lieu Undergrounding Fees May Be Spent. This Item is Exempt From the Requirements of the California Environmental Quality Act (CEQA)and the City's CEQA Guidelines Under CEQA Guidelines Section 15061(b)(3). (ORDINANCE NO. 1045; RESOLUTION NO. 2025-067) (CITY) John Gillison, City Manager, introduced Miguel Sotomayor, Principal Engineer, who gave a Staff Report along with a PowerPoint presentation for item G3. Mayor Michael opened the Public Hearing. There were no public communications received. Mayor Michael closed the Public Hearing. MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison,to approve staffs recommendation, adopt Resolution No. 2025-067 and introduce Ordinance No. 1045 by title only and waive further reading. Linda Troyan, MMC, City Clerk Services Director, read the title of Ordinance No. 1045. ORDINANCE NO. 1045 AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA,CALIFORNIA,AMENDING CHAPTER 16.36.09 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, AND ADDING CHAPTER 17.84 TO THE RANCHO CUCAMONGA MUNICIPAL CODE CONCERNING UNDERGROUNDING OVERHEAD UTILITIES,AND MAKING A DETERMINATION OF EXEMPTION FROM CEQA VOTES NOW CAST ON MOTION: Moved by Council Member Scott, seconded by Council Member Hutchison,to approve staffs recommendation,adopt Resolution No.2025-067 and introduce Ordinance No. 1045 by title only and waive further reading. Motion carried 5-0. H. CITY MANAGER'S STAFF REPORT(S) 1417 n„-vt,Ay.ne„ni^f^nriP'MN 'ecnnd-rluarter2025. (CITY) Mayor Michael announce Item H1 was postponed and will be presented at the next Regular City Council Meeting on September 3, 2025. H2. Consideration to Approve the Maintenance Agreement Between the City of Rancho Cucamonga and the Inland Empire Resource Conservation District (IERCD). Approve the Conservation Easement of 120 Acres Near Cucamonga Canyon [APNs: Portion of 0200- 051-48 and 0200-051-49], Authorize the City Manager to Take all Actions Necessary and to Execute All Documents Necessary to Effect the Conservation Easement, and Find the Conservation Easement Exempt from the California Environmental Quality Act and Consistent with the General Plan. (CITY) City Manager Gillison provided a verbal staff report for item H2. MOTION: Moved by Council Member Scott, seconded by Council Member Stickler, to approve the Maintenance Agreement (Memorandum of Agreement) between the City of Rancho Cucamonga August 20, 2025 I Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 9 of 10 and the Inland Empire Resource Conservation District (IERCD); Approve the Conservation Easement for approximately 120 acres located near Cucamonga Canyon [Assessor Parcel Numbers: Portion of 0200-051-48 and 0200-051-49); Authorize the City Manager to take all necessary actions and execute all documents required to effectuate the Conservation Easement; and Determine the Conservation Easement exempt from the California Environmental Quality Act and consistent with the General Plan. Motion carried 5-0. H3. Consideration to Approve the New City Manager's (Elise Cox) Employment Agreement. (CITY) John Gillison, City Manager, introduced Emily Nielsen, Senior Human Resources Business Partner, who provided a verbal staff report in accordance with the Brown Act of the proposed agreement. MOTION: Moved by Council Member Hutchison, seconded by Council Member Scott, to approve the employment agreement between the City Council of the City of Rancho Cucamonga and the new City Manager, Elsa Cox, effective December 1, 2025. Motion carried 5-0. I. COUNCIL BUSINESS 11. COUNCIL ANNOUNCEMENTS None. 12. INTERAGENCY UPDATES None. J. CITY ATTORNEY ITEMS City Attorney Ghirelli reported on items D4 and D5 of Closed Session and informed the City Council unanimously authorized the City Manager to execute eight (8) settlement agreements with opioid manufacturers and distributors, and one with Purdue Pharma. \p��ONGHQ I;COr��i K. IDENTIFICATION OF ITEMS FOR NEXT MEETING o Q9: aP0 p None. => = 0:% gt—; NOV 30, :z= L. ADJOURNMENT %#' , 1977 . 'nc �C/fFOaN.,`, Mayor Michael adjourned the Council Meeting at 10:35 p.m. CITY OF RANCHO CUCAMONGA A roved:September 16, 2025 THE FOREGOING INSTRUMENT IS A CORRECT COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. ATTEST: a embev h 2025 Linda A. Ty yan, MMC DAA YAN.MMC "CityC rrk Services Director CITY CLERK SERVICES DIRECTOR cpN1 OCUCAMO GA, U BY August 20, 2025 Fire Protection District, Housing Successor Agency, Successor Agency, Public Finance Authority and City Council Regular Meetings Minutes City of Rancho Cucamonga I Page 10 of 10